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Group Five Limited - Change To The Board Of Directors

Release Date: 01/06/2005 11:00
Code(s): GRF
Wrap Text

Group Five Limited - Change To The Board Of Directors Group Five Limited (Registration number: 1969/000032/06) (Incorporated in the Republic of South Africa) Share Code: GRF ISIN Code: ZAE000027405 ("Group Five") CHANGE TO THE BOARD OF DIRECTORS In compliance with section 3.59 of the Listings Requirements of the JSE Securities Exchange South Africa, notification is hereby given that Mr. G M Thomas, non-executive chairman, has advised the board that he intends to retire on 30th June 2005 and has therefore resigned from the board with effect from that date. Mr. Thomas (73) was appointed a non-executive director in 1996 and was elected non-executive chairman in January 1999. He will be succeeded as chairman by Mr. D Paizes, a long-standing non-executive director. Rivonia 1 June 2005 Sponsor Nedbank Capital Date: 01/06/2005 11:00:27 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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